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Nom	Pitney Fabrication Company Limited
Adresse	11 Jubilee Park Badgers Cross Lane Somerton Somerset TA11 7JF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 octobre 2018
Company Register Address	10 St. Helens Road Swansea SA1 4AW
Société Numéro de Registre	02759372 Show on Companies House
Statut de Société	Liquidation
Fondé	27 octobre 1992
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 décembre 2017
Activité (Code NAF)	42990 - Construction d'autres ouvrages de génie civil n.c.a.
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Walrond, Jesse Philip James Status: Active Notified: 14/10/2016 Date of Birth: 11/1938 Nature of Control

Significant influence or control

Walrond, Martin John Status: Active Notified: 14/10/2016 Date of Birth: 05/1969 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Walrond, Andrew Philip Somerton, Somerset, United Kingdom Status: Active Notified: 25/09/2017 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walrond, Jesse Philip James Somerton, Somerset, United Kingdom Status: Active Notified: 28/10/1992 Date of Birth: 11/1938 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walrond, Martin John Somerton, Somerset, United Kingdom Status: Active Notified: 28/10/1997 Date of Birth: 05/1969 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Walrond, Timothy David Somerton, Somerset, United Kingdom Status: Active Notified: 01/01/2008 Date of Birth: 03/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Pitney Fabrication Company Limited

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Persons with Significant Control (2)

Officers (4)